BAMBURY SECRETARY LIMITED
C/O BAMBURY & CO BICESTER INNOVATION CENTRE, TELFORD ROAD, BICESTER OX26 4LD- Active
- Private Limited Company
- Company No. 05143155
- Last Updated: 01 Mar 2024
Company Profile
BAMBURY SECRETARY LIMITED was incorporated on Wednesday, June 2, 2004 as a Private Limited Company with registered address in BICESTER. BAMBURY SECRETARY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 3 months and 18 days.
| Name | BAMBURY SECRETARY LIMITED |
|---|---|
| Company number | 05143155 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BAMBURY & CO BICESTER INNOVATION CENTRE TELFORD ROAD BICESTER OX26 4LD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Anthony Peter Lee-Heung Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Patrick Cracroft-Brennan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against BAMBURY SECRETARY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAMBURY SECRETARY LIMITED | 02 Jun 2004 |